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Notice of Annual Shareholder Meeting

12/09/2022, 11:15 NZST, MEETING

The following materials relating to Meridian Energy Limited's 2022 Annual Shareholder Meeting, to be held on 18 October 2022, will be sent to security holders today: o Notice of Meeting; o Proxy/Voting Form; o Virtual Meeting Guide. End CA:00398653 For:MEL Type:MEETING Time:2022-09-12 11:15:12